GOLDEN MILE RESOURCES LTD — Director's Dealing 2021

May 16, 2021

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity: GOLDEN MILE RESOURCES LTD ABN: 35 614 538 402

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Rhoderick Grivas
Date of last notice	1 September 2020

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Goodheart Pty Ltd ATF GBH A/C Mr Grivas is a director of Goodheart Pty Ltd
Date of change	10 May 2021
No. of securities held prior to change	Goodheart Pty Ltd ATF GBH A/C 114,750 Ordinary fully paid shares 1,000,000 Unlisted options exercisable at $0.092, expiring 26/08/23 Goodheart Pty Ltd ATF Fay A/C 10,000 Ordinary fully paid shares
Class	Listed options exercisable at $0.10, expiring 23/09/23(G88O)
Number acquired	19,125
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.005 per option.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Goodheart Pty Ltd ATF GBH A/C 114,750 Ordinary fully paid shares 1,000,000 Unlisted options exercisable at $0.092, expiring 26/08/23 19,125 Listed options exercisable at $0.10, expiring 23/09/23 (G88O) Goodheart Pty Ltd ATF Fay A/C 10,000 Ordinary fully paid shares Nature of change Listed options issued pursuant to Example: on-market trade, off-market trade, exercise of options, issue participation in the Company’s entitlement of securities under dividend reinvestment plan, participation in buy-back issue of options.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011